Notsallow 256 Limited. Head office in London. Check Director.

Notsallow 256 Limited, London

Notsallow 256 Limited is a private limited company. Situated at Fitzroy Place 5Th Floor, 8 Mortimer Street, London W1T 3JJ, the aforementioned 17 years old business was incorporated on 2007-01-17 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the company: Benjamin W. (appointed on 01 November 2022). Moving on to the secretaries (1 in total), we can name: Annabel T. (appointed on 21 June 2019).

About
Name: Notsallow 256 Limited
Number: 06055859
Incorporation date: 2007-01-17
End of financial year: 31 December


Address:	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Bakkavor Dormant Holdings Limited

18 December 2018

Address	Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00884013
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bakkavor Foods Limited

6 April 2016 - 18 December 2018

Address	Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	01060806
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Notsallow 256 Limited confirmation statement filing is 2024-03-11. The latest one was submitted on 2023-02-26. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Bakkavor Dormant Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 8 Mortimer Street, W1T 3JJ London. Bakkavor Foods Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5Th Floor, 8 Mortimer Street, W1T 3JJ London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 25, 2021 filed on: 22nd, July 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 26, 2020 filed on: 6th, October 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 28, 2019 filed on: 5th, January 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 29, 2018 filed on: 17th, September 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 30, 2017 filed on: 1st, June 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 26, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 19, 2016: 300600.00 GBP capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, January 2016 \| resolution	Free Download
AA	Dormant company accounts made up to December 27, 2014 filed on: 9th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 22nd, January 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 28, 2013 filed on: 17th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 14th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 14, 2014: 300600.00 GBP capital
AA	Full accounts data made up to December 29, 2012 filed on: 6th, June 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2013 filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, August 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2012 filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to January 1, 2011 filed on: 24th, August 2011 \| accounts	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, March 2011 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, February 2011 \| resolution	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2011 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to January 2, 2010 filed on: 22nd, July 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2010 filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 27, 2008 filed on: 31st, October 2009 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 29, 2007 filed on: 19th, May 2009 \| accounts	Free Download (17 pages)
363a	Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
363a	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 8th, September 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, September 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, September 2007 \| resolution	Free Download (14 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, September 2007 \| resolution
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 8th, September 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, September 2007 \| resolution	Free Download (14 pages)
88(2)R	Alloted 224999 shares on June 19, 2007. Value of each share 1 £, total number of shares: 225000. filed on: 18th, July 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 224999 shares on June 19, 2007. Value of each share 1 £, total number of shares: 225000. filed on: 18th, July 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 600 shares on June 19, 2007. Value of each share 1 £, total number of shares: 300600. filed on: 18th, July 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 600 shares on June 19, 2007. Value of each share 1 £, total number of shares: 300600. filed on: 18th, July 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 75000 shares on June 19, 2007. Value of each share 1 £, total number of shares: 300000. filed on: 18th, July 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 75000 shares on June 19, 2007. Value of each share 1 £, total number of shares: 300000. filed on: 18th, July 2007 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 19/06/07 filed on: 4th, July 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/06/07 filed on: 4th, July 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 4th, July 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 4th, July 2007 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, July 2007 \| incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, July 2007 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 29th, June 2007 \| resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 29th, June 2007 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 29th, June 2007 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 29th, June 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, June 2007 \| resolution	Free Download (23 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, June 2007 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 29th, June 2007 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, June 2007 \| resolution	Free Download (23 pages)
RESOLUTIONS	Securities allotment resolution filed on: 29th, June 2007 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, June 2007 \| resolution
NEWINC	Certificate of incorporation filed on: 17th, January 2007 \| incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2007 \| incorporation	Free Download (27 pages)

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